COMPLAN FOODS LIMITED

Company number 04418784

40 officers / 37 resignations

HASHAGEN, George Harold

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAYER, James Forster

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WOLFENDEN, Samuel James

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Finance & Data

AVIS, Paul Leslie

• Correspondence address: 10 St Johns Avenue, Penn, Buckinghamshire, HP10 8HP
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 15 June 2011
• Nationality: British
• Occupation: Accountant

JOSCELYNE, Mark

• Correspondence address: 74 Lonsdale Road, Barnes, London, SW13 9JS
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Solicitor

LEEK, Andrew

• Correspondence address: 11 Parkside Gardens, London, SW19 5EU
• Role (Resigned): Secretary
• Appointed on: 31 July 2004
• Resigned on: 31 January 2008
• Nationality: British

NAYLOR, Kathryn Louise

• Correspondence address: 55 Wraysbury Gardens, Staines, Middlesex, TW18 4US
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Managing Director

SCOTT, Claire Louise

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Secretary
• Appointed on: 15 June 2011
• Resigned on: 31 December 2013

SHAH, Prafula

• Correspondence address: 22 Sheridan Gardens, Kenton, Harrow, Middx, HA3 0JT
• Role (Resigned): Secretary
• Appointed on: 23 October 2008
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Accountant (Fcca)

THOMPSON, Craig

• Correspondence address: 22 Upper High Street, Winchester, Hampshire, SO23 8UX
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Solicitor

VAN DONGEN, Jeroen Adrianus

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 19 August 2020

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 24 May 2016
• Resigned on: 16 January 2023

UK Limited Company What's this?

• Registration number: 1688036

OLSWANG COSEC LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2002
• Resigned on: 25 July 2002

ABBOTT, William James

• Correspondence address: 5 Richmond Road, Frith Hill, Godalming, Surrey, GU7 2ET
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 August 2006
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Commercial Director

AVIS, Paul Leslie

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 September 2021
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AVIS, Paul Leslie

• Correspondence address: 10 St Johns Avenue, Penn, Buckinghamshire, HP10 8HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 June 2009
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BALFE, Lawrence Hugh

• Correspondence address: 12 Dorset Road, Windsor, Berkshire, SL4 3BA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 August 2002
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Company Director

BOERS, Jan

• Correspondence address: Woodhill House Farm, Woodhill, Send, Surrey, GU23 7GP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 May 2004
• Resigned on: 19 June 2006
• Nationality: Dutch
• Occupation: Business Unit Director

CUADRA, Adam Joseph

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 19 August 2020
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ERAUT, Patrick

• Correspondence address: 1 Cromwell Place, King Henrys Road, Lewes, East Sussex, BN7 1BZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 January 2008
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

ERAUT, Patrick Michael

• Correspondence address: The Stewards, The Old Race Course, Lewes, East Sussex, BN7 1UR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 January 2008
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAVIN, Alan Michael

• Correspondence address: The White House, 16 East Common, Gerrards Cross, Buckinghamshire, SL9 7AF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 August 2002
• Resigned on: 14 May 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

JAMES, Adrian

• Correspondence address: Imperial House, 15-19 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 4 November 2009
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Director

JOSCELYNE, Mark

• Correspondence address: 74 Lonsdale Road, Barnes, London, SW13 9JS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 July 2002
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Solicitor

LEEK, Andrew

• Correspondence address: 11 Parkside Gardens, London, SW19 5EU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 August 2002
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Executive

LEWKO, Catherine Germaine

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 December 2021
• Resigned on: 1 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Svp Finance And Data

LINNELL, Warren Andrew

• Correspondence address: 21 Little Street, Guildford, Surrey, GU2 9QG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 July 2005
• Resigned on: 31 January 2006
• Nationality: South African
• Occupation: Accountant

MANLEY, Kenneth George

• Correspondence address: Moorcroft Place, Mapleton Road, Chartwell, Kent, TN16 1PS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 2 August 2002
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Company Director

MUIRHEAD, William Mortimer

• Correspondence address: "Knowl Wood", 29 Park Avenue, Farnborough Park, Kent, BR6 8LJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Partner

NAYLOR, Kathryn Louise

• Correspondence address: Ganders Oak, Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 August 2002
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAGE, Christine

• Correspondence address: 2 Ellesmere Close, Eton Road, Datchet, Berkshire, SL3 9AA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 December 2006
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Vice President Controller Euro

PHILLIPS, Roger David John, Dr

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 June 2011
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ROACH, Stuart Lewis

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 June 2011
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

SAATCHI, Maurice, Lord

• Correspondence address: Bi, Albany Piccadilly, London, W15 0AN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 23 October 2008
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Claire Louise

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 June 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director